Our main focus is building the most advanced payment rails for Southeast Asia, with a clear goal in mind — to make payments across and within SEA simple, secure and easy for everyone. We serve thousands of businesses ranging from SMEs to multinational enterprises, and process millions of transactions monthly. We've been growing rapidly since our inception in 2015, onboarding hundreds of new customers every month, and . We're proud to be featured on among the fastest growing companies by
We are seeking a highly motivated and proactive Regulatory Compliance Officer and AML Manager to join our team in Mexico. In this independent contributor role, you will be the driving force behind ensuring our company's adherence to all relevant Mexico and LATAM regulations, internal policies, and ethical standards. You will identify and address compliance needs autonomously, taking initiative to conduct risk assessments, investigations, and training initiatives. Reporting to Regional Compliance,



this role demands a self-directed individual who thrives in a fast-paced environment and takes ownership of their responsibilities.
Minimum qualifications
Must have a valid AML/CFT certification issued by the CNBV (Certificación PLD/FT), and be eligible to act as Compliance Officer before Mexican regulators.
7-10 years of experience in AML and regulatory compliance, preferably in the FinTech space.
Experienced in front-facing financial services regulators in Mexico and Latin America.
Strong self-motivation and a proactive approach to problem-solving.
Proven ability to work independently and take ownership of your tasks.
Excellent time management and organizational skills to prioritize effectively in a dynamic environment.
Ability to work with minimal supervision and seek guidance only when needed.
Good command in written and verbal communication skills in Spanish and English.
Preferred Qualifications
Experience in a high-growth FinTech, payments, or
digital financial services environment.
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📌 Regulatory Compliance and AML Manager (Chihuahua)
🏢 Xendit
📍 Chihuahua